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No longer MD: Mario Frömmter, Sandra Rahn · MD (1) · Change of headquarters: Bioenergie Hamerich GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Ahrensbök · Legal form: GmbH · Proxy Hrb12 Dec 2014 German Trade Register Announcements, Germany (11/12/2014)
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HRB 14462 HL: Bioenergie Hamerich GmbH, Ahrensbök, Lindenweg 7, 23623 Ahrensbök. Company name: Bioenergie Hamerich GmbH; Headquarters of the company: Headquarters/branch: Ahrensbök; Business address: Lindenweg 7, 23623 Ahrensbök; The ado: the operation of a biogas plant and all related activities. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Frömmter, Mario, *??.??.????, Kiel; with the power to represent the company alone; Was Managing Director: 2. Rahn, Sandra, née ????????, *??.??.????, Kiel; with the power to represent the company alone; Managing Directors: 3. ????????, ?????, *??.??.????, Ahrensbök; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Company contract of: February 17, 2014. By resolution of the shareholders' meeting of December 3, 2014, the registered office of the company was moved from Kiel (District Court of Kiel HRB 16133 KI) to Ahrensbök and the partnership agreement was amended to section 1 (1) (company and registered office). Furthermore, the company and the subject-matter of the company as well a.s. Section 1 (2) (company and registered office), Section 2 (object of the company) and section 4 (2) (share capital) of the partnership agreement were amended. Note: Date of first registration: October 2, 2014
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bioenergie Hamerich GmbH, Ahrensbök, Germany.
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